Category: Crime
Kola Aluko, Diezani’s associate forfeits N6.42bn assets to EFCC
The Federal High Court in Lagos today ordered the forfeiture of three landed properties with…
EFCC confirms arrest of alleged Internet fraudster Mompha
The Economic and Financial Crimes Commission, EFCC said it has arrested Ismaila Mustapha, an alleged…
Police Recovers 1000 Cows From 3 Notorious Rustlers In Kano
The Nigerian police has on Friday arrested about 3 rustlers in the state for allegedly…
U.S. Jury formally indicts Obinwanne Okeke for $11 million fraud
There are indications that the trial of Obinwanne Okeke, the Nigerian man accused of perpetrating…
Investigative report uncovers alleged scam behind P&ID $9.9 billion claim against Nigeria
There are fresh facts and evidence indicating that the Process & Industrial Development Ltd’s $9…
EFCC arrests two suspected FBI-linked Internet fraudsters
Nigeria’s anti-graft police, the Economic and Financial Crimes Commission, EFCC said its ort Harcourt Zonal…
EFCC arrests suspected Ekiti-based Internet fraudster
Operatives of the Nigerian anti-graft police, the Economic and Financial Crimes Commission said it has…
EFCC confirms ties with FBI as crackdown on Internet fraudsters recovers N113 million
Less than a week after the U.S. Federal Bureau of Investigation, FBI, clamped down on…
Governor Ihedioha defends appointment of FBI Internet fraud suspect
After series of controversial evidence emerged that the Imo state governor, Emeka Ihedioha had appointed…